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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macleod, Andrew James

    Related profiles found in government register
  • Macleod, Andrew James
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20, Station Road, Cambridge, CB1 2JD, England

      IIF 1

    • Station House, Old Station Road, Itchen Abbas, Winchester, SO21 1AZ

      IIF 2

    • Station House, Old Station Road, Itchen Abbas, Winchester, Hampshire, SO21 1AZ, United Kingdom

      IIF 3
  • Macleod, Andrew James
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Andrew James
    British executive born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Old Station Road, Itchen Abbas, Winchester, Hampshire, SO21 1AZ, United Kingdom

      IIF 29
  • Macleod, Andrew James
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Old Station Road, Itchen Abbas, Winchester, SO21 1AZ

      IIF 30
  • Macleod, Andre James
    British adviser born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Old Station Road, Itchen Abbas, Winchester, SO21 1AZ

      IIF 31
  • Macleod, Andre James
    British managing director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Old Station Road, Itchen Abbas, Winchester, SO21 1AZ

      IIF 32
  • Mr Andrew James Macleod
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Old Station Road, Itchen Abbas, Winchester, Hampshire, SO21 1AZ

      IIF 33

    • Station House, Old Station Road, Itchen Abbas, Winchester, SO21 1AZ, England

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Crawley Court, Winchester, Hampshire
    Active Corporate (49 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 21 - Director → ME
  • 2
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 18 - Director → ME
  • 3
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 14 - Director → ME
  • 4
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924 06137899, 05253998
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 24 - Director → ME
  • 5
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899 06137924, 05253998
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 9 - Director → ME
  • 6
    ARQIVA FINANCING NO 3 PLC
    - now 05253998 06137899, 06137924
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 26 - Director → ME
  • 7
    ARQIVA FINANCING PLC
    08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 27 - Director → ME
  • 8
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 25 - Director → ME
  • 9
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 23 - Director → ME
  • 10
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 19 - Director → ME
  • 11
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 7 - Director → ME
  • 12
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 6 - Director → ME
  • 13
    ARQIVA INTERMEDIATE LIMITED
    13776518
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 28 - Director → ME
  • 14
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 8 - Director → ME
  • 15
    ARQIVA LIMITED
    - now 02487597 NF003006, 03196207
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (108 parents, 22 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 4 - Director → ME
  • 16
    ARQIVA MUXCO LIMITED
    - now 02333949
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (76 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 16 - Director → ME
  • 17
    ARQIVA PP FINANCING PLC
    08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 13 - Director → ME
  • 18
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 10 - Director → ME
  • 19
    ARQIVA SMART FINANCING LIMITED
    08723426
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 17 - Director → ME
  • 20
    ARQIVA SMART HOLDINGS LIMITED
    08723422
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 20 - Director → ME
  • 21
    ARQIVA SMART METERING LIMITED
    08682562
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 15 - Director → ME
  • 22
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 11 - Director → ME
  • 23
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (86 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 22 - Director → ME
  • 24
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2023-07-01 ~ 2024-11-26
    IIF 12 - Director → ME
  • 25
    CORAM COURT GENERAL MANAGEMENT LIMITED
    04365589
    Hillsdon Management, High Street, Sidmouth, England
    Active Corporate (17 parents)
    Equity (Company account)
    5,625 GBP2024-02-28
    Officer
    2005-07-14 ~ now
    IIF 2 - Director → ME
  • 26
    EIRCOM GROUP LIMITED
    - now 04827199
    EIRCOM GROUP PLC
    - 2006-11-24 04827199
    EIRCOM GROUP LIMITED - 2004-03-08
    VALENTIA HOLDINGS LIMITED - 2004-02-26
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (46 parents)
    Officer
    2006-08-18 ~ 2007-09-27
    IIF 31 - Director → ME
  • 27
    FOX COURT NOMINEES LIMITED
    - now 03962527
    WEBMATS LIMITED - 2000-07-19
    Reading International Business, Park Basingstoke Road, Reading, Berkshire
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2004-09-27 ~ 2006-03-31
    IIF 32 - Director → ME
  • 28
    FUTURE PERFECT PARTNERS LLP
    - now OC312750
    FUTURE SCREEN PARTNERS NO.2 LLP - 2005-11-03
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2006-01-18 ~ 2021-04-06
    IIF 30 - LLP Member → ME
  • 29
    GFINITY PLC
    - now 08232509
    GFINITY LIMITED - 2014-12-05
    ESPORTSLIVE LIMITED - 2013-03-21
    128 City Road, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2017-11-23 ~ 2021-10-22
    IIF 5 - Director → ME
  • 30
    IQGEO GROUP LIMITED
    - now 05589712 03639556
    IQGEO GROUP PLC
    - 2024-10-07 05589712 03639556
    UBISENSE GROUP PLC - 2019-01-02
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    20 Station Road, Cambridge, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2019-06-21 ~ now
    IIF 1 - Director → ME
  • 31
    PITTSFORD ADVISORY LIMITED
    09919330
    Station House Old Station Road, Itchen Abbas, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,813 GBP2024-03-31
    Officer
    2015-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PITTSFORD LIMITED
    07856495
    Station House Old Station Road, Itchen Abbas, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,240 GBP2021-02-28
    Officer
    2011-11-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.